FIA uncovers tax evasion incidents worth P78 million
The Financial Intelligence Agency (FIA) says it uncovered tax evasion by businesses totaling P78.6 million between January and June 2024. ...
Tag: Financial Intelligence Agency (FIA)
Chinese in Ftown leads in money laundering, says FIA
The Financial Intelligence Agency (FIA) has identified externalisation of funds as one of Botswana’s most urgent financial crimes, with Francistown ...
Suspected laundered money hits P191 million in six months
The Financial Intelligence Agency (FIA) has reported suspicious financial activities amounting to P191 million in just six months, as detailed ...
FIA Flags 511 Suspicious Virtual Asset Transactions
The Financial Intelligence Agency (FIA) has flagged at least 511 suspicious transactions by virtual asset service providers within three months, ...
P62 billion in cash exchange hands in three years
In a startling revelation, the Financial Intelligence Agency (FIA) has uncovered a staggering P62 million in cash involved in diverse ...
Thuli Johnson bows out
Thuli Johnson’s contract as inaugural CEO of the Gambling Authority came to an end on 30th May 2022. Impressed by ...
Safeguarding Botswana’s financial stability
Key among regulatory developments aimed at enhancing financial stability in Botswana is the Collective Investment Undertakings (CIU) Act. The revised ...
FIA to move on errant law firms
Botswana law firms which knowingly or unknowingly assist criminals to launder money or finance terrorism and proliferation by providing them ...
Botswana’s external buffers are deteriorating – report
Govt in P3.3bn deficit Q2 2021 Govt debt at P43bn This was a stark difference of 11.4 percent compared to ...
